Senior Lawyers

News & Media Coverage

Partner Syed Rahman explains the significance of the FBI’s seizure of the ransom from the Colonial Pipeline attack Partner Syed Rahman explains the significance of the FBI’s seizure of the ransom from the Colonial Pipeline attack

Tech Monitor
14 Jun 2021
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Syed Rahman addresses international cryptocurrency online event as a key speaker Syed Rahman addresses international cryptocurrency online event as a key speaker

10 Jun 2021
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Aziz Rahman outlines the Danish tax authority’s costs obligations after its failed UK Cum-Ex fraud claim Aziz Rahman outlines the Danish tax authority’s costs obligations after its failed UK Cum-Ex fraud claim

City AM
10 Jun 2021
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With the European Public Prosecutor’s Office now up and running, Nicola Sharp of financial crime specialists Rahman Ravelli considers the scale of the task it faces With the European Public Prosecutor’s Office now up and running, Nicola Sharp of financial crime specialists Rahman Ravelli considers the scale of the tas...

09 Jun 2021
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National security could become a reason for denying companies the opportunity to list on the London Stock Exchange National security could become a reason for denying companies the opportunity to list on the London Stock Exchange

09 Jun 2021
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Salomé Lemasson compares the approaches taken to corporate criminal liability by Germany and France Salomé Lemasson compares the approaches taken to corporate criminal liability by Germany and France

La Revue des Juristes de Sciences Po
04 Jun 2021
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Syed Rahman explains to Law360 why the sentencing of a former bank chief for Cum-Ex is significant Syed Rahman explains to Law360 why the sentencing of a former bank chief for Cum-Ex is significant

Law360
04 Jun 2021
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With the Serious Fraud Office having successfully concluded a lengthy and complex hunt for a fraudster’s £72 million assets, Niall Hearty of financial crime specialists Rahman... With the Serious Fraud Office having successfully concluded a lengthy and complex hunt for a fraudster’s £72 million assets, Niall Hearty of financial cri...

03 Jun 2021
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Nicola Sharp of financial crime specialists Rahman Ravelli considers the DPA obtained by Swiss Life Holdings after it helped taxpayers avoid their responsibilities Nicola Sharp of financial crime specialists Rahman Ravelli considers the DPA obtained by Swiss Life Holdings after it helped taxpayers avoid their respons...

27 May 2021
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Aziz Rahman talks about the need for authorities to meet the rising threat of financial crime Aziz Rahman talks about the need for authorities to meet the rising threat of financial crime

Thomson Reuters
26 May 2021
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News & Media Coverage

Partner Syed Rahman explains the significance of the FBI’s seizure of the ransom from the Colonial Pipeline attack
Tech Monitor
14 Jun 2021

Read Article

Syed Rahman addresses international cryptocurrency online event as a key speaker
10 Jun 2021

Read Article

Aziz Rahman outlines the Danish tax authority’s costs obligations after its failed UK Cum-Ex fraud claim
City AM
10 Jun 2021

Read Article

With the European Public Prosecutor’s Office now up and running, Nicola Sharp of financial crime specialists Rahman Ravelli considers the scale of the task it faces
09 Jun 2021

Read Article

National security could become a reason for denying companies the opportunity to list on the London Stock Exchange
09 Jun 2021

Read Article

Salomé Lemasson compares the approaches taken to corporate criminal liability by Germany and France
La Revue des Juristes de Sciences Po
04 Jun 2021

Read Article

Syed Rahman explains to Law360 why the sentencing of a former bank chief for Cum-Ex is significant
Law360
04 Jun 2021

Read Article

With the Serious Fraud Office having successfully concluded a lengthy and complex hunt for a fraudster’s £72 million assets, Niall Hearty of financial crime specialists Rahman Ravelli reviews the case.
03 Jun 2021

Read Article

Nicola Sharp of financial crime specialists Rahman Ravelli considers the DPA obtained by Swiss Life Holdings after it helped taxpayers avoid their responsibilities
27 May 2021

Read Article

Aziz Rahman talks about the need for authorities to meet the rising threat of financial crime
Thomson Reuters
26 May 2021

Read Article

Read all our media coverage, legal industry news and press releases

Legal Articles

European Banking Authority AML/CFT Guidelines
Nicola Sharp of Rahman Ravelli summarises the EBA’s consultation on its efforts to tackle money laundering and terrorism financing

1 min read - Published Jun 2021

The Bongo family’s assets and BNP Paribas
Salomé Lemasson of Rahman Ravelli assesses the bank’s indictment and its options under French law.

5 min read - Published Jun 2021

Explainer: Is China’s latest ban on cryptocurrency FUD?
Fear, uncertainty and doubt (FUD) peaked in May when Bitcoin’s value plummeted to c.$30,000. This FUD was exacerbated by headlines that China’s regulators - including the National Internet Finance Ass...

3 min read - Published Jun 2021

Double jeopardy and Interpol red notices
Niall Hearty of Rahman Ravelli details a case where the double jeopardy rule was seen to override an Interpol red notice

2 min read - Published Jun 2021

Read all our legal articles and expert perspectives

Senior Lawyers

Amrik Bilkhu

Azizur Rahman

Christopher Walton

Joshua L. Ray

Josie Welland

Niall Hearty

Nicola Sharp

Paula Berry

Raj Kumar-Jhamat

Salomé Lemasson

Shafiqur Rahman

Syedur Rahman

Zahir Ayoub

News & Media Coverage

News & Media Coverage

Legal Articles